30 Jan 2017 07:00
30 January 2017
JIASEN INTERNATIONAL HOLDINGS LIMITED
嘉森國際控股有限公司
Proposed Cancellation from AIM, Propsed Application for Admission to NEX and Directorate Change
Jiasen International Holdings Limited ("Jiasen" or "the Company") announces that the Board of the Company has concluded that it will seek the cancellation of the Company's shares from trading on AIM and apply for the ordinary shares of the Company to be admitted to trading on the NEX Exchange Growth Market.
The Company will shortly be sending a notice to all shareholders to convene a general meeting to consider approving the cancellation of the Company's shares from trading on AIM. Cancellation will be conditional upon receiving consent of not less than 75 per cent. of votes cast by shareholders.
RESIGNATION OF DIRECTOR
The Company further announces that Dennis Ow has tendered his resignation from the board of the Company, with effect from 28 February 2017, due to his other business commitments.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
For further information, please visit www.jsih.net or contact:
Jiasen International Holdings Limited
| Gareth Wong
| +86 18016603993 |
Cairn Financial Advisers LLP (Nominated Adviser) | Jo Turner Liam Murray
| +44 (0)20 7213 0880 |
Beaufort Securities Limited (Broker) | Elliot Hance | +44 (0)20 7382 8300
|
Cardew Group | Shan Shan Willenbrock David Roach | +44 (0)20 7930 0777 |
JSI.L (JSI)